The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Patrick Mcafferty Mooney
Mr Patrick Mcafferty Mooney
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
IIF 2 C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 3 1-2 Harbour House, Harbour Way, Shoreham By Sea, BN43 5HZ, United Kingdom
IIF 4 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ
Mooney, Patrick Mcafferty
British chief executive born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Suite 5 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Mooney, Patrick Mcafferty
British company director born in October 1962Resident in Scotland
Registered addresses and corresponding companiesMooney, Patrick Mcafferty
British consultant born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1-2 Harbour House, Harbour Way, Shoreham By Sea, BN43 5HZ, United Kingdom
Mooney, Patrick Mcafferty
British director born in October 1962Resident in Scotland
Registered addresses and corresponding companiesMooney, Patrick Mcafferty
British financial services trainer born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 50 Claymore Drive, Stirling, Stirlingshire, FK7 7UP
Mooney, Patrick Mcafferty
British training director born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 13 50 Claymore Drive, Stirling, Stirlingshire, FK7 7UP
- 1 Suite 5 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer
2010-08-01 ~ dissolvedIIF 5 - Director → ME - 2 Office B Second Floor Old Town Jail, St John Street, Stirling, StirlingshireDissolved Corporate (2 parents)Officer 2004-02-26 ~ dissolvedIIF 13 - Director → ME
- 3 St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-03-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Accountants Plus, Upper Floor Unit 1, 82 Muir Street, Hamilton, LanarkshireDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 11 - Director → ME
- 5 6 Manse Crescent, Stirling, StirlingshireDissolved Corporate (8 parents)Officer 2007-02-01 ~ dissolvedIIF 7 - Director → ME
- 6 1 Harbour House, Harbour Way, Shoreham-by-sea, West SussexDissolved Corporate (2 parents)Officer 2006-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1-2 Harbour House Harbour Way, Shoreham By Sea, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,126 GBP2021-08-31Officer 2017-08-23 ~ 2021-03-31IIF 8 - Director → MEPerson with significant control 2017-08-23 ~ 2021-03-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (3 parents)Officer 2019-03-08 ~ 2021-03-31IIF 9 - Director → ME
- 3 C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-103,722 GBP2022-06-30Officer 2018-06-06 ~ 2021-03-01IIF 10 - Director → MEPerson with significant control 2018-06-06 ~ 2021-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 75 Whiteladies Road, Clifton, BristolActive Corporate (6 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,810,664 GBP2020-06-30Officer 2010-04-08 ~ 2010-05-07IIF 6 - Director → ME
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